Forfeiture / Penalty Cases filed in the US District Court for the Western District of Pennsylvania
Cases 161 - 170 of 573
UNITED STATES OF AMERICA v. $443,540.00 IN UNITED STATES CURRENCY et al
as 2:2013cv00721
Plaintiff: UNITED STATES OF AMERICA
Defendant: $443,540.00 IN UNITED STATES CURRENCY, VARIOUS BANK ACCOUNTS, A 2003 LINCOLN NAVIGATOR VIN 5LMFU28R33LJ05933 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $900,000.00 IN UNITED STATES CURRENCY
as 2:2013cv00436
Plaintiff: UNITED STATES OF AMERICA
Defendant: $900,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $190,130.00 IN U.S. CURRENCY
as 2:2013cv00318
Plaintiff: UNITED STATES OF AMERICA
Defendant: $190,130.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,000.00 IN UNITED STATES CURRENCY
as 2:2013cv00274
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,940.00 IN UNITED STATES CURRENCY
as 2:2013cv00265
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,940.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 2:2013cv00235
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED FIREARMS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 1711 WRIGHT'S WAY, PITTSBURGH, PA 15203
as 2:2013cv00027
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 1711 WRIGHT'S WAY, PITTSBURGH, PA 15203
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $4,696.00 IN U.S. CURRENCY
as 2:2012cv01768
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,696.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $679,263.00 IN UNITED STATES CURRENCY et al
as 2:2012cv01693
Plaintiff: UNITED STATES OF AMERICA
Defendant: $679,263.00 IN UNITED STATES CURRENCY and REAL PROPERTY KNOWN AND NUMBERED AS 125 WOODHAVEN DRIVE, JEANNETTE, PA 15644
Cause Of Action: 18 U.S.C. § 981
MASCARA et al v. WASHINGTON FAMILY DOCTORS et al
as 2:2012cv01594
Plaintiff: LISA M. MASCARA
Defendant: WASHINGTON FAMILY DOCTORS , CENTERVILLE CLINICS, INC. and EUGENE W. SKIFFINGTON
Cause Of Action: 28 U.S.C. § 2679 Federal Driver's Act

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